Swift Trader operates as a licensed service provider, rigorously regulated by the Financial Services Authority of the Union of Comoros and St. Vincent and the Grenadines. To comply with anti-money laundering (AML) regulations and ensure the security of our customers’ assets, it’s essential for us to gather pertinent information at the outset of our service. This requirement underscores our commitment to due diligence and asset safety, hence the need for customers to provide necessary details when initiating an account.

All regulated and serious brokers require this information and you should only ever choose a broker who insists on these requirements.